BRITANNIA LAS DIRECT LIMITED
Company is dissolved
General Information
NAME
BRITANNIA LAS DIRECT LIMITED
COMPANY NUMBER
SC122908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/1990
(34 years and 9 months old)
WEBSITE
BRITANNIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/04/1990
01/01/1994
LAS DIRECT LIMITED
View all previous names
GLASGOW
G1 3BX
110 Queen Street
GLASGOW
G1 3BX
84 Renfield St
Glasgow
G2 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member David Michael Miller (920105453) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
Credit Risk Overview
Want to learn more about BRITANNIA LAS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA LAS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA LAS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
09/04/1990 - 08/10/1993 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
27/04/1990 - 14/06/1990 (1 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
27/04/1990 - 08/10/1993 (3 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1990 - 27/08/1992 (2 years and 4 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member David Michael Miller (920105453) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 16/03/2017 | Daniel Mundy (918942092) has left the board |
| 08/02/2017 | New Annual Return filed |
| 13/01/2017 | Stephen Aitken (918871254) has left the board |
| 13/01/2017 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Stephen Aitken (918871254) Appointed |
| 25/09/2015 | New Board Member David Michael Miller (920105453) Appointed |
| 25/09/2015 | New Board Member Richard John Adnett (920105892) Appointed |
| 04/09/2015 | Clare Louise Gosling (916561895) has left the board |
| 15/04/2015 | Brona Rose McKeown (919388764) has left the board |
| 15/04/2015 | New Company Secretary David Clive Whitehead (919673576) Appointed |
| 23/03/2015 | Change in Reg. Office |
| 19/02/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Daniel Mundy (918942092) Appointed |
| 09/01/2015 | Katy Jane Arnold (919224722) has left the board |
| 09/01/2015 | New Company Secretary Brona Rose McKeown (919388764) Appointed |
| 15/12/2014 | Richard Antony Burrows (917931390) has left the board |
| 03/11/2014 | New Company Secretary Katy Jane Arnold (919224722) Appointed |
| 24/10/2014 | Susan Moss (915308496) has left the board |
| 22/02/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | William Edward Newby (914044662) has left the board |
| 28/06/2013 | New Board Member Richard Antony Burrows (917931390) Appointed |
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